Search icon

PENNY PLAZA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PENNY PLAZA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PENNY PLAZA HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L03000023113
FEI/EIN Number 450518594

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 268422, WESTON, FL, 33326, US
Address: 1228 CHINABERRY DRIVE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITEHEAD MATTHEW Manager 1228 CHINABERRY DRIVE, WESTON, FL, 33327
WHITEHEAD MATTHEW Agent 1228 CHINABERRY DRIVE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-07-12 1228 CHINABERRY DRIVE, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2007-07-12
ANNUAL REPORT 2006-07-19
ANNUAL REPORT 2005-06-28
ANNUAL REPORT 2004-04-28
Florida Limited Liability 2003-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State